Company Information

CIN
Status
Date of Incorporation
13 May 1988
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Investment Companies
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Shourya Sandeep Batta
Shourya Sandeep Batta
Director/Designated Partner
over 1 year ago
Madanlal Kulvantrai Batta
Madanlal Kulvantrai Batta
Beneficial Owner
about 5 years ago
Neerja Sandeep Batta
Neerja Sandeep Batta
Director
almost 19 years ago

Past Directors

Shraddha Sandeep Batta
Shraddha Sandeep Batta
Director
over 11 years ago
Sandeep Madanlal Batta
Sandeep Madanlal Batta
Additional Director
over 11 years ago

Charges

0
27 June 2012
Canara Bank
5 Crore
10 December 2007
Canara Bank
17 Crore
10 December 2007
Canara Bank
0
27 June 2012
Canara Bank
0
10 December 2007
Canara Bank
0
27 June 2012
Canara Bank
0
10 December 2007
Canara Bank
0
27 June 2012
Canara Bank
0

Documents

Form ADT-1-17122020_signed
Copy of the intimation sent by company-17122020
Copy of resolution passed by the company-17122020
Copy of written consent given by auditor-17122020
Form ADT-3-16122020_signed
Resignation letter-14122020
Letter of the charge holder stating that the amount has been satisfied-10102020
Form CHG-4-10102020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20201010
Form MGT-14-01062020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01062020
Form BEN - 2-31122019
Optional Attachment-(1)-31122019
Declaration under section 90-31122019
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form DIR-12-17112019_signed
Form AOC-4-16112019_signed
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Optional Attachment-(1)-25102019
Form DPT-3-02072019
Form DPT-3-28062019
Evidence of cessation;-26062019
Form DIR-12-26062019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26062019
Notice of resignation;-26062019
Optional Attachment-(1)-26062019
Directors report as per section 134(3)-19122018
List of share holders, debenture holders;-19122018